HomeMy WebLinkAbout00 OB AGENDA 5.28.15 SPECIAL MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBER
300 CENTENNIAL WAY
TUSTIN, CALIFORNIA
MAY 28, 2015
3:00 P.M.
CALL TO ORDER
ROLL CALL
Chair Doug Davert
Vice Chair Debra Fitzsimons
Secretary Chuck Puckett
Board Member Allan Bernstein
Board Member John Nielsen
Board Member Anthony Soria
Board Member Matt West
PLEDGE OF ALLEGIANCE— Board Member West
PUBLIC INPUT (Limited to 3 minutes per person on items not on the Agenda)
At this time members of the public may address the Oversight Board on any subject matter
pertaining to former Tustin Community Redevelopment Agency business and within the
subject matter jurisdiction of the Oversight Board (no action can be taken on off agenda
items unless authorized by law). Please fill out one of the forms located at the speaker's
table so that your remarks within the recording of the meeting can be attributed to you.
REGULAR BUSINESS ITEMS 1-2
1. APPROVAL OF MINUTES — REGULAR MEETING OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE FORMER TUSTIN
COMMUNITY REDEVELOPMENT AGENCY HELD ON FEBRUARY 24, 2015.
Recommendation 1 Proposed Action
That the Board approve the Minutes of the Regular Meeting of the Oversight
Board of the Successor Agency to the Tustin Community Redevelopment Agency
held on February 24, 2015.
2. ADOPT OVERSIGHT BOARD RESOLUTION NO. 15-06, RECONSIDERING,
AFFIRMING AND RATIFYING THE AMENDED AND REINSTATED WORKING
ADA Assistance If you need special assistance to participate in this Oversight Board meeting,contact the City Clerk's Office at(714)573-
3026. Please call at least 72 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this
meeting. (28 CFR 35.102.104 American Disabilities Act Title II)
CAPITAL LOAN AND ADMINISTRATIVE SERVICES AGREEMENT BETWEEN
THE CITY OF TUSTIN AND THE SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
Recommendation 1 Proposed Action
It is recommended the Oversight Board of the Successor Agency to the Tustin
Community Redevelopment Agency adopt Oversight Board Resolution No. 15-06,
reconsidering, affirming and ratifying the Amended and Reinstated Working
Capital Loan and Administrative Services Agreement between the City of Tustin
and the Successor Agency to the Tustin Community Redevelopment Agency,
subject to the following conditions:
a) Should any subsequent modifications be required, the City Manager and/or
Finance Director, or their authorized designee, shall be authorized to make
any augmentation, modification, additions or revisions as may be necessary
subject to certification by the Oversight Board Chair.
(Note: This Resolution shall be effective after transmittal of this Resolution to the
Department of Finance ("DoF") and the expiration of five (5) business days
pending a request for review by DoF within the time periods set forth in Assembly
Bill No. 1484. In this regard, if DoF requests review hereof, it will have 40 days
from the date of its request to approve this Oversight Board action or return it to
the Oversight Board for reconsideration and the action, if subject to review by
DoF, will not be effective until approved by DoF.)
OVERSIGHT BOARD RESOLUTION NO. 15-06
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
RECONSIDERING, AFFIRMING AND RATIFYING THE AMENDED AND
REINSTATED WORKING CAPITAL LOAN AND ADMINISTRATIVE SERVICES
AGREEMENT BETWEEN THE CITY OF TUSTIN AND THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
ADJOURNMENT: The next regular meeting of the Oversight Board of the Successor
Agency to the Tustin Community Redevelopment Agency is scheduled for September 22,
2015 at 4:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin, California.
Copies of the staff reports or other written documentation related to each item of business
described above are on file in the office of the Clerk of the Successor Agency to the Tustin
Community Redevelopment Agency, 300 Centennial Way, Tustin, CA 92780 and are
available for public inspection during regular business office hours. Copies of staff reports
and written materials may be purchased for$.10 per page. In addition, staff reports can be
reviewed online at www.tustinca.org.
Oversight Board of the Successor Agency to the Page 2
Tustin Community Redevelopment Agency
Special Meeting Agenda—May 28,2015